Name: CARDELL GROUP INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CARDELL GROUP INC.?

Accepted Answer

In the current sources, CARDELL GROUP INC. is connected to Mrs. Olga MAKAROVA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CARDELL GROUP INC.'s risk level?

Accepted Answer

WhiteIntel flags CARDELL GROUP INC. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CARDELL GROUP INC. appear across sources?

Accepted Answer

CARDELL GROUP INC. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

CARDELL GROUP INC.

OWNERSHIP & CONTROL